Harsh Intertrade Private Limited.
About Harsh Intertrade Private Limited.
Data last updated:
Harsh Intertrade Private Limited. was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 04 July 2006.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51109GJ2006PTC048613.
The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹51 Lakh. It was led by directors Jateen Madanlal Gupta and Jayeshkumar Talakshibhai Kotak.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Iscon House C.G. Road., Ahmedabad, Gujarat, India – 380009.
As per MCA filings, the company had satisfied charges of ₹35 Cr on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
Company details
Contact details
Harsh Intertrade Private Limited.'s registered office is in Ahmedabad, Gujarat.
- Registered AddressIscon House C.G. Road., Ahmedabad, Gujarat, India – 380009
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Harsh Intertrade Private Limited.
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Harsh Intertrade Private Limited., buy the company report.
Board of directors of Harsh Intertrade Private Limited.
Harsh Intertrade Private Limited has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jateen Madanlal Gupta | Director | 01 Nov 2007 | 19 Years 0 Months | As last reported |
| Jayeshkumar Talakshibhai Kotak Also directs: Orion Infraspace LLP, Aditya Grand Infralink LLP, Aditya Energetic Trade Solutions LLP and 5 more | Director | 04 Jul 2006 | 20 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Feb 2015 | 10555014 | State Bank of India | ₹15 Cr | Satisfied | |
| 26 Mar 2012 | 10348359 | State Bank of India | ₹20 Cr | Satisfied |
To see the full charge records of Harsh Intertrade Private Limited., buy the company report.
Total charge records: 2 View all charges
Legal cases
Harsh Intertrade Private Limited. has 5 court cases on record: 3 filed by Harsh Intertrade Private Limited, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Commercial suit | Filed by the company | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed by the company | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against Smallwood, Reynolds, Stewart S.Int Ltd. | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed against the company by Smallwood, Reynolds, Stewart Stewart International, Ltd | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed against the company by Smallwood, Reynolds, Stewart Stewart International Ltd | Disposed |
To see the full case history of Harsh Intertrade Private Limited., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Harsh Intertrade Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Harsh Intertrade Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Harsh Intertrade Private Limited. has 6 board changes on record since 2006: 2 appointments and 4 cessations. The latest: George Robinson Machan ceased to be Director on 01 Apr 2013.
1 earlier event is in the company report.
Frequently asked questions
Harsh Intertrade Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Harsh Intertrade Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company worked in wholesale, within the business services industry. It was incorporated on 04 July 2006 and is registered under CIN U51109GJ2006PTC048613. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Harsh Intertrade Private Limited was incorporated on 04 July 2006. It is registered with the Registrar of Companies, Ahmedabad.
Harsh Intertrade Private Limited had 2 directors:
- Jateen Madanlal Gupta - Director
- Jayeshkumar Talakshibhai Kotak - Director
The CIN (Corporate Identification Number) of Harsh Intertrade Private Limited is U51109GJ2006PTC048613. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Harsh Intertrade Private Limited is at Iscon House C.G. Road., Ahmedabad, Gujarat, India – 380009.
The latest financial statements of Harsh Intertrade Private Limited on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Harsh Intertrade Private Limited operated in the business services industry, in the wholesale segment.
Harsh Intertrade Private Limited has 5 court cases on record: 3 filed by the company and 2 filed against it. Most are in the high courts.
George Robinson Machan ceased to be Director on 01 Apr 2013. Paul Andrew Baudet ceased to be Director on 01 Apr 2013. Pravinchandra Talakshibhai Kotak ceased to be Director on 10 Nov 2008. Harsh Intertrade Private Limited has 6 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
